Stakeholder |
Nationality |
Location |
Role |
Company |
Country |
Registered Address |
Registered Date |
Unregister Date |
Status |
ORION TRUST LIMITED | Guernsey | Richmond House; St Julians Avenue; St Peter Port; Guernsey | shareholder of | AFRIGRAIN TRADING LIMITED | Isle of Man | ACIA AVIATION LIMITED THIRD FLOOR; 19/21 CIRCULAR ROAD DOUGLAS; ISLE OF MAN IM1 1AF | 16-JUL-2008 | 29-JUL-2013 | Discontinued |
MR GARETH LEWIS | United Kingdom | Ridgemead House; Shrubbs Hill Lane; Sunningdale; Ascot SL5 0LD | shareholder of | SPOTLIGHT SERVICES LIMITED | Gibraltar | STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.* | 01-SEP-2005 | 25-MAR-2015 | Dissolved |
THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | ERV PROMOTION S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | | Active |
THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | ERV PROMOTION S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | | Active |
NORBERTO FABIAN MONTERO | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | ERV PROMOTION S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | | Active |
THE BEARER | Uruguay | Rincón 531; Piso 7; Oficina 702; Montevideo; Uruguay | shareholder of | ERV PROMOTION S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 27-FEB-2013 | | Active |
Mr BLUMER Aldo | Switzerland | RIETLIAUSTR 6; CH-8804 AU; SWITZERLAND | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | | Active |
THE BEARER | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
THE BEARER | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
THE BEARER | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
THE BEARER | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
EDUARDO HUGO ROQUETA GIOVANINNI | Uruguay | Rincón 531 P. 7 Of. 702, Montevideo | shareholder of | BOTTEGA INTERNACIONAL S.A. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 08-MAR-2013 | | Active |
Luis Alberto Sarmiento | Uruguay | Rincon 531; piso 7 of 702 11000-Montevideo; Uruguay. | shareholder of | NESBITT EQUITIES INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 01-SEP-2015 | | Active |
Jose Maria Palma Bordino | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
THE BEARER | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
Ana Paola Palma Bordino | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
Jose Antonio Palma Bordino | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
Maria Jose Palma Juami | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
LÜ YIMIN | China | NO.10 HE XIANG LANE; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | UNION ZONE MANAGEMENT LIMITED | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 28-JUL-2004 | 02-FEB-2012 | Changed agent |
LÜ YIMIN | China | NO.10 HE XIANG LANE; CHENG GUAN TOWN; XIN CHANG COUNTY; ZHEJIANG PROVINCE; CHINA | shareholder of | EAST CROWN GROUP LTD. | China | NO.9; ZHI XIANG JING; ZHI JIANG PARK; PU YAN JIE DAO; BIN JIANG DISTRICT; HANG ZHOU; CHINA | 06-MAR-2003 | 26-JUN-2012 | Changed agent |
YANG ZHAOYING | China | NO.10 YANGXI STREET; YISHUI TOWN; YISHUI COUNTY; SHANDONG; CHINA | shareholder of | WANGXIANG CO., LTD | China | FA TING A01; 12F; NUODE SQUARE; NO.328; DUNHUA ROAD; SHIBEI DISTRCIT; QINGDAO; SHANDONG; CHINA QINGDAO PEOPLE'S REPUBLIC OF CHINA | 23-JUL-2014 | 28-OCT-2015 | Defaulted |
TING PIK KIONG | Malaysia | No. 7; Jalan Emas 18; Taman Sri Skudai; 81300 Johor Bahru; Malaysia | shareholder of | BONNINGTON GLOBAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 10-APR-2007 | 16-FEB-2009 | Defaulted |
CHEN RONG BO | China | NO. 7; SANXIANG; SHIBEISTREET; SONGZHOU; GUANGZHOU; CHINA | shareholder of | WELLAGE (CHINA) SCIENCE & TECH. DEVELOPMENT CO., LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 04-NOV-2005 | 02-MAY-2007 | Defaulted |
SHI LI SHAN | China | NO.103-1; ZHEN TANG CUN; LONG TIAN ZHEN; FU QING SHI; FU JIAN SHENG; CHINA | shareholder of | AMERICA INTERNATIONAL JUANHUA TRADE GROUP LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 12-DEC-2005 | 02-JAN-2008 | Defaulted |
SHEN QI | China | NO.26; JIAOZI LANE; SHANGCHENG DIST.; HANGZHOU CITY; ZHEJIANG PROV.; P.R. CHINA | shareholder of | NOBLE GROUP HOLDINGS LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 21-NOV-2012 | 19-JAN-2015 | Defaulted |
LIN CHENG-CHING | Taiwan | No.10; Dehui Street; Taibei City; Taiwan | shareholder of | MAEDA ELECTRONICS CO., LIMITED | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 23-NOV-2009 | 02-MAY-2013 | Defaulted |
Wang Zewei | China | No.10; Gaoxinnan West Drive; Nanshan District; Shenzhen; China | shareholder of | ACUMEN APPS LIMITED | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 08-JUL-2015 | | Active |
ZHANG XIANGZHENG | China | NO.10; HONGDA MIDDLE ROAD; YIZHUANG; DAXING DISTRICT; BEIJING; CHINA | shareholder of | BRIGHTNESS SMART ENTERPRISES LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-MAR-2013 | 15-NOV-2014 | Defaulted |
CHEN CHIN-CHUNG | China | NO.10; LANE 392; SEC.1; GUANGFU ROAD; EAST DISTRICT; HSIN-CHU CITY 300; REPUBLIC OF CHINA | shareholder of | EBERGREEN CORPORATION | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JUN-2007 | 01-NOV-2012 | Defaulted |
Zhan Youfang | China | No.10; Unit 1; Block 3; 3 Siduan; Renmin South Road; Wuhou; Chengdu; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
HAN BIN | China | NO.10; YINCHUAN SHE; YINJIA VILLAGE; WUJIA; DONGXIANG ZU ZIZHI COUNTY; GANSU; CHINA | shareholder of | SUCCESS FLOWER ENTERPRISES LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 15-MAY-2014 | | Active |
TIAN XIULIN | China | NO.10; ZHIXIN HUTONG; DONG DI TOU CUN; XI DI TOU ZHEN; BEICHEN DISTRICT; TIANJIN; 300408; P.R. CHINA | shareholder of | CLEVER KEYS GROUP LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 25-FEB-2008 | 01-NOV-2012 | Defaulted |
JIAO SHUQIN | China | NO.100056; KALU VILLAGE; WENCHUN TOWN; XI’AN DISTRICT; MUDANJIANG CITY; HEILONGJIANG PROVINCE; CHINA | shareholder of | China Overseas Energy Investment Co., Ltd. | China | YUAN DAOPING 1 ROOM; 5UNIT; 3BUILDING; NO.9 YUAN TIAN CUN SHAN NAN LU (TIAN CUN SHAN ZHUANG) HAIDIAN DIST.; BEIJING CHINA | 22-MAR-2011 | 01-NOV-2012 | Defaulted |
RONG TAO | China | NO.238-901; ZHONG CUN; HUPOSHANZHUANG; XISHI; HEFEI; ANHUI; CHINA | shareholder of | WINS TRADES CO., LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 24-NOV-2005 | | Active |
XIANG JIE | China | No.24; Lane 423; Jinling East Road; Huangpu District; Shanghai City; China | shareholder of | JUMBO POND INTERNATIONAL LTD | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 09-FEB-2009 | | Active |
DING JIAN | China | NO.2405; NO.2 BUILDING; HONGJIA LIYUAN; HAIDIAN DISTRICT; BEIJING CITY; CHINA | shareholder of | EBV ELEKTRONIK INC | China | SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED ROOM 1402; HUALE BUILDING; SHENNAN ROAD EAST; LUOHU DISTRICT; SHENZHEN CITY; GUANGDONG PROVINCE; PEOPLE' S REPUBLIC OF CHINA | 05-AUG-2010 | | Active |
LIU CUIYING | China | NO. 244 DAOZHUANG 3 VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | C & Y INVESTMENT CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 31-MAR-2011 | 11-MAR-2014 | Dissolved |
LIU CUIYING | China | NO. 244 DAOZHUANG 3 VILLAGE; DAOZHUANG TOWN; GUANGRAO COUNTY; SHANDONG; CHINA. | shareholder of | SMILE ACTION LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-JAN-2011 | 14-APR-2014 | Dissolved |
GAO QUAN YOU | China | No.249; SHENGLI RESIDENTS' COMMITTEE; CHENG GUAN TOWN; YONG CHENG CITY; HENAN PROVINCE; P.R.C. | shareholder of | GOLDEN SHELLS INVESTMENTS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 01-JUL-2009 | | Active |
HO, TZU-YI | Taiwan | No.25; Ln. 151; Sec. 2; Zhongshan Rd.; Shulin City; Taipei County 238; Taiwan | shareholder of | LUCKY WAY INTERNATIONAL LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 09-FEB-2010 | | Active |
ELY FERRAO | Uruguay | Rincón 531; Of. 502; Montevideo; Uruguay | shareholder of | CORALYNN INTERNATIONAL LIMITED | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 22-MAR-1999 | 04-JAN-2006 | Defaulted |
NELSON CARLOS GRECA PEÑA | Uruguay | Rincón 531; Of. 502; Montevideo; Uruguay | shareholder of | CORALYNN INTERNATIONAL LIMITED | Uruguay | CANCELA; PALLAS & ASOCIADOS EDIFICIO TORRE X JUNCAL 1378; PISO 5; OFICINA 501 MONTEVIDEO; URUGUAY | 22-MAR-1999 | 04-JAN-2006 | Defaulted |
Zulner International S.A | Uruguay | RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY | shareholder of | ROSERTY CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 05-MAY-2014 | | Active |
KONG DA HANG | China | NO.251; NO.47; DONGTANGZI HUTONG; DONGCHENG QU; BEIJING; CHINA | shareholder of | CARSON TOP INTERNATIONAL LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 02-JAN-2004 | 01-NOV-2012 | Defaulted |
CHI XIAONING | China | NO.26 NORTH YI XIANG; EAST ANQING STREET; GUOJIAHUZI VILLAGE; KUISHAN STREET; DONGGANG DISTRICT; RIZHAO; SHANDONG; CHINA. | shareholder of | KAIFENG INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-MAY-2014 | | Active |
CHEN YU | China | NO.26; 5 GROUP; MATANG VILLAGE; JIANGSHAN TOWN; YINGZHOU DISTRICT; NINGBO CITY; ZHEJIANG PROVINCE; CHINA. | shareholder of | NINGBO EVER SUNLIGHT ELECTRONIC TECHNOLOGY CO., LTD | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 09-FEB-2009 | 01-NOV-2012 | Defaulted |
EQUINOM SECURITIES S.A. | Switzerland | Reg; Address: P.O. Box 3174; Lake Building; 2nd Floor; Wickhams Cay; Road Town; Tortola; BVI. Postal Address: P.O. Box 613; 8039 Zurich | shareholder of | BLYTHE LTD. | Switzerland | HSBC GUYERZELLER TRUST COMPANY AG SPLÜGENSTRASSE 6 8027 ZURICH SWITZERLAND **S.I.** | 06-JAN-1999 | 10-AUG-2004 | Changed agent |
Leopold Joseph Trust Company (Guernsey) Limited | Guernsey | Regency Court; Glategny Esp; St Peter Port; Guernsey | shareholder of | GERALIA LIMITED | Jersey | SALAMANCA GROUP TRUST (JERSEY) LTD P.O. BOX 344 ONE THE ESPLANADE ST. HELIER, JERSEY JE4 8UW CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 03-MAR-1992 | | Active |
BUTTERFIELD MANAGEMENT SERVICES - GUERNSEY - LIMITED | Guernsey | REGENCY COURT; GLATEGNY ESPLANADE; ST. PETER PORT; GUERNEY | shareholder of | Evans Property Limited | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 12-JUL-2006 | 22-FEB-2010 | Changed agent |
BNTB NOMINEES (GUERNSEY) LIMITED | Guernsey | REGENCY COURT; GLATEGNY ESPLANADE; ST. PETER PORT; GUERNEY | shareholder of | Evans Property Limited | Guernsey | BUTTERFIELD TRUST (GUERNSEY) LIMITED P.O. BOX 25 REGENCY COURT; GLATEGNY ESPLANADE ST. PETER PORT; GUERNSEY GY1 3AP CHANNEL ISLANDS | 12-JUL-2006 | 22-FEB-2010 | Changed agent |
Willem Kerkmeer | Netherlands | Regenruti House Buochli PO Box 144 6373 Ennetburgen NETHERLANDS | shareholder of | RYBERRY DEVELOPMENT LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 29-SEP-1999 | | Active |
BASE MARITIME LTD. | Saint Vincent and the Grenadines | Registered at Trust House; 112 Bonadie Street; Kingstown; Saint-Vincent; Saint-Vincent and Grenadines | shareholder of | Midland River-Sea Holding Ltd. | Switzerland | LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND | 02-MAR-2012 | 27-MAR-2015 | Defaulted |
MR. JUDAH ELMALEH | Israel | Rehov Haogen 7/408; 46551 Herzella Pituah; ISRAEL | shareholder of | PARADIS INVESTMENT GROUP S.A. | Switzerland | FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND | 10-MAR-1999 | 06-MAR-2014 | Changed agent |
LADBROKE TRADING CORP. | Bermuda | REID HOUSE; 31 CHURCH STREET; HAMILTON HM HX; BERMUDA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
LADBROKE TRADING CORP OF THE CFM GROUP | Bermuda | REID HOUSE; 31 CHURCH STREET; HAMILTON HM HX; BERMUDA | shareholder of | RIMM TECHNOLOGIES HOLDING CORP. | Switzerland | RIMM SERVICES S.A. 23 AVENUE CHOISEUL 1290 VERSOIX SWITZERLAND | 29-SEP-1999 | 25-JUL-2007 | Bad debt account |
Wang, Long | China | Relative's Courtyard of Longcaopin FDA; Wugong County; Shaanxi; China | shareholder of | MAGN Media (China) Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-OCT-2007 | | Active |
ZHANG HUA | China | Rencaidashichang Building; Bao’an North Road; Luohu District; Shenzhen City; China | shareholder of | PAC Microelectronics Inc. | China | SHENZHEN CITY ZHI JIAN INVESTMENT CONSULTING CO.; LTD. ROOM 1316; B BLOCK; PACIFIC TRADING BUILDING; JIABIN ROAD; LUOHU DISTRICT; SHENZHEN CITY; PEOPLE'S REPUBLIC OF CHINA | 18-SEP-2008 | | Active |
THE BEARER | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | WYNNLEIGH TRADING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | | Active |
MARIA ISABELLA BUTIN GARCIA | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | TELLON GROUP SERVICES INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | | Active |
MARIA ISABELLA BUTIN GARCIA | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | WYNNLEIGH TRADING INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | | Active |
THE BEARER | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | MONEE HOLDINGS LTD. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | | Active |
THE BEARER | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | TELLON GROUP SERVICES INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 10-OCT-2012 | | Active |
Lorena Andrea Palma Bordino | Uruguay | Rincon 531; floor 7; Office 702; Uruguay | shareholder of | LUDVIG BUSINESS INC. | Uruguay | FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY | 06-JAN-2012 | | Active |
THE BEARER | Uruguay | RINCON 541; OF 801; MONTEVIDEO; URUGUAY | shareholder of | Chardholm Limited | Uruguay | CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY | 04-JAN-2012 | | Active |
THE BEARER | Uruguay | RINCON 541; OF 801; MONTEVIDEO; URUGUAY | shareholder of | Ryde Quay Limited | Uruguay | CR. REGINO OLIVERA RINCÓN 541/802 MONTEVIDEO URUGUAY | 04-JAN-2012 | | Active |
ISPORT S.A. | Uruguay | RINCON 610 P . 4 AP. 410 MONTEVIDEO URUGUAY | shareholder of | Zimago Assets Business Ltd. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 18-SEP-2015 | | Active |
XU XINLIN | China | NO. 7; BLDG.; 37; 2 QU; CHANG' AN WEST ROAD; 36 TUAN; MILAN TOWN; RUOQIANG COUNTY; XINJIANG | shareholder of | XINLIN AGRICULTURAL PRODUCT CO., LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 27-SEP-2010 | 01-MAY-2012 | Defaulted |
LIANG WEN JIE | China | NO. 7; BLK. 4; GUANG ZHOU YE JIN XIE CHANG SU SHE; ZOU MA GANG LU; SAN YUAN LI JIE; GUANG ZHOU SHI; CHINA | shareholder of | CAPITAL CITY DEVELOPMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | 01-NOV-2006 | Defaulted |
LIU CHUN ZHI | China | NO. 7; DA BAO DING JIE; DAO WAI QU; HA ER BIN; CHINA | shareholder of | TRUE FORCE HOLDINGS LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-FEB-2005 | | Active |
CAMERON BREMNER | Ireland | NO. 7; THE ESPLANADE; BURKEEN; FRIARS HILL; CO. WICKLOW; IRELAND | shareholder of | Dedsert Limited | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 16-APR-2009 | | Active |
Zhang Fengsheng | China | NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | SINO NEW ENERGY COMPANY LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 18-JUL-2007 | | Active |
Zhang Fengsheng | China | NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | China Machine New Energy Corporation | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 05-JUN-2009 | | Active |
Zhang Fengsheng | China | NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | Sino Power Construction Corporation | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 04-JUN-2009 | | Active |
Zhang Fengsheng | China | NO.7; UNIT 4; BUILDING 8; 1 SHANGCHENG ROAD; GUANCHENG DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINA | shareholder of | CONTINENTAL INVESTMENT & DEVELOPMENT COMPANY LIMITED | Hong Kong | VICTORIA SECRETARIES LIMITED ROOM 2001-04; CHINA INSURANCE GROUP BUILDING; 141 DES VOEUX ROAD; C.; HONG KONG. | 19-JUL-2007 | | Active |
ENG KAI JIE | Malaysia | No. 70-1; Taman Bintang; Jalan Abd.; Rahman; Parit Jawa; 84150 Muar; Johor; Malaysia | shareholder of | PREMIER LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2008 | 01-OCT-2013 | Defaulted |
ENG KAI PIN | Malaysia | No. 70-1; Taman Bintang; Jalan Abd.; Rahman; Parit Jawa; 84150 Muar; Johor; Malaysia | shareholder of | PREMIER LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 18-FEB-2008 | 01-OCT-2013 | Defaulted |
GUAN ZHENGRONG | China | NO.2; 19FLOOR; ENTRANCE 1; BLOCK 1; NO.1; WUCHENG STREET; JINJIANG DISTRICT; CHENGDU; CHINA | shareholder of | FLY STONE INTERNATIONAL INVESTMENT HOLDING LIMITED | China | FEIXIANG INTERNATIONAL BUSINESS CONSULTING (HK) LIMITED 6E; YONGFU BUILDING; GUOQI MANSION SOUTH SHANGBU ROAD; FUTIAN DISTRICT SHENZHEN CITY; GUANGDONG PROVINCE PEOPLE'S REPUBLIC OF CHINA | 02-NOV-2010 | 01-MAY-2012 | Defaulted |
LI YI | China | NO.2; 7/F.; UNIT 3; 48 XIBO STREET; NANGANG DISTRICT; HAERBIN; CITY; CHINA | shareholder of | MERRY WORLD TRADING LTD. | Hong Kong | HONGKONG WANYU REGISTRY CO.; LIMITED UNIT E; 15/F.; CHEUK NANG PLAZA 250 HENNESSY ROAD WANCHAI HONG KONG | 03-JAN-2014 | | Active |
WANG HAO | China | NO.2; ALLEY 227; MIEZHU ROAD; HUANGPU; SHANGHAI; CHINA. | shareholder of | JUHAO HOLDINGS LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 22-JAN-2013 | | Active |
LU YING XIONG | China | NO.2; CANGLI XIAHU; GAOZHAI VILLAGE; XIAZHAI TOWN; PINGHE COUNTY; FUJIAN; CHINA | shareholder of | HENG TONG XIN INDUSTRIAL CO., LIMITED | China | MINGTAT BUSINESS CONSULTANT LIMITED RM 2507; UNIT B; TIANAN INTERNATIONAL BUILDING; RENMING SOUTH ROAD; LUOHU DISTRICT; SHENZHEN PEOPLE'S REPUBLIC OF CHINA | 13-MAY-2013 | | Active |
Chen Saiping | China | No.2; Daduigu Village; Sankengtan Village; Taihe Town; Qingxin County; Guangdong; China | shareholder of | MAGN DEVELOPMENT LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 08-JAN-2015 | | Active |
YANG YING FAN | China | No.2; Dingjia Muqiao; 19th Group; Siwei Village; Chongxian Town; Yuhang District; Hangzhou City; Zhejiang Province; P.R. China. | shareholder of | ZHONGWANG HOLDING GROUP CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 03-MAR-2011 | | Active |
CHEN HONG | China | NO.2; FLOOR 26; ATTACH 3; NO.1055; JIAN SHE ROAD; JIANG AN DISTRICT; WU HAN CITY; P.R. CHINA | shareholder of | Treasure Founder Holdings Limited | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JAN-2012 | | Active |
CHEN, CHANG-YUAN | Taiwan | No.2; Wu-Hu Village; Hsi-Hu Hsiang; Miao-Li; Taiwan | shareholder of | TRENDMAKER INTERNATIONAL INC. | Taiwan | SINO-WEST INTERNATIONAL CO.; LTD. 3F-6; NO. 36; SEC.3 MINSHENG E. ROAD TAIPEI; TAIWAN; R.O.C. | 05-JUN-2006 | | Active |
DENG XIAO JUAN | China | NO.2; XIAWEIZAI CUN; HEAN ZHEN; XUWEN XIAN; GUANGDONG; CHINA | shareholder of | ZHEN KUN BUILDING MATERIALS CO., LTD | Hong Kong | MAN TAT BUSINESS LIMITED UNIT B; 8/F; HENFA COMMERCIAL BUILDING 348-350 LOCKHART ROAD WANCHAI HONG KONG | 16-OCT-2012 | | Active |
HISHAM BIN HARUN MAHMUD HASHIM | Malaysia | No.20 Jalan Tunku; Bukit Tunku; 50480 Kuala Lumpur; West Malaysia | shareholder of | HISHANI INTERNATIONAL LIMITED | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 07-OCT-1994 | 05-JAN-2009 | Defaulted |
CUI NAN | China | NO.20 OF JINGSHAN WEST ROAD; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | RED MAPLE TRADING LIMITED | China | MODERN INVESTMENT GROUP CO. LIMITED NO.1 XIANGHEYUAN ROAD; DONGCHENG DISTRICT; BEIJING; CHINA. POSTAL CODE 100028 | 02-JAN-2015 | | Active |
ZHAN YUANSHENG | China | No. 2 Pianfu Garden; Tangxia; Chitang; Raoyang Town; Raoping County; Guangdong Province; P.R. China | shareholder of | RUI LI SI INTERNATIONAL GROUP CO., LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAR-2012 | | Defaulted |
Lin Fong Chiao | Hong Kong | No. 2 York Road Kowloon Tong, Kowloon | shareholder of | J & JJ INTERNATIONAL LIMITED | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 03-JAN-2013 | | Active |
LIN, CHUNG-HSIEN | Taiwan | NO. 2-1; ALLEY 2; LANE 326; HANSHENG E. RD. BANGIAO CITY; TAIPEI COUNTRY 220; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
LIN, CHIH-LIANG | China | No. 2; 15/F.; Jianianhua Building; No. 9 Buxing Street; Guanyin Bridge; Jiangbei District; Chongqing City; China | shareholder of | SURE WISDOM INVESTMENTS LIMITED | Hong Kong | ASIAPAC CONSULTANTS LIMITED ROOM 801-2; 8/F.; EASEY COMMERCIAL BUILDING; 253-261 HENNESSY ROAD; WANCHAI; HONG KONG **S.I.** | 07-SEP-2011 | 04-MAY-2015 | Defaulted |
JIANG DE SHENG | China | No. 2; 4F; No. 41; Xia Chen Jia Huxin; Jiang'an Area; Wuhan City; Hubei Province; China | shareholder of | WENZHOU FOREIGN TRADE INTERNATIONAL LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-JAN-2008 | | Active |
SHI PENG PANG | China | NO. 2; DADIANJI RESIDENTIAL QUARTER; YUNLU VILLAGE; TANGXIAN TOWN; YONGKANG CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | GOLDEN HARMONY INVESTMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 26-APR-2010 | 02-JAN-2014 | Defaulted |
GU GUI | China | No. 2; Donghuan ER Road; Longhua Jiedao Banshichu; Bao'an; Shenzhen; Guangdong; China | shareholder of | FORSTA INTERNATIONAL LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-MAR-2013 | 19-JAN-2015 | Defaulted |
ZHANG PING YANG | China | No. 2; JINGSHAN; XICHENG DISTRICT; BEIJING; CHINA | shareholder of | FAIROCEAN INVESTMENT LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 05-JAN-2005 | 01-NOV-2006 | Defaulted |
GAO XUYANG | China | NO. 2; NANJING ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | Greentech Biochemicals Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 24-MAY-2012 | 20-JAN-2015 | Defaulted |
GAO XUYANG | China | NO. 2; NANJING ROAD; SHINAN DISTRICT; QINGDAO; CHINA | shareholder of | Greentech Development Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 13-FEB-2009 | 01-NOV-2012 | Defaulted |
WANG SI MIAN | China | NO. 2; SHATAN BEIJIE; DONGCHENG QU; BEIJING; CHINA | shareholder of | AUG LIMITED | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 07-SEP-2005 | | Defaulted |
HUANG YING FANG | Taiwan | NO. 2; LANE 22; SEC 2; SAN-HSI ROAD; TAI CHUNG; TAIWAN; R.O.C. | shareholder of | CHIRON GROUP LIMITED | Hong Kong | QUICKEY ACCOUNTING & SECRETARIAL SERVICES LIMITED UNITS A & B; 15/F; NEICH TOWER; NO.128 GLOUCESTER ROAD WANCHAI; HONG KONG | 13-MAR-2001 | 01-NOV-2002 | Defaulted |
LIU WENBIN | China | NO.1004-2; NO.2 BUILDING; ZUOANPUYUAN; CHONGWEN DISTRICT; BEIJING; CHINA | shareholder of | SUBLIME VIRTUE ENTERPRISES LTD. | China | JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA | 02-FEB-2007 | 26-JUN-2008 | Defaulted |